WHAT'S NEW AT OFI


In Honor of World Elder Abuse Awareness Day

Gulf Coast Elder Abuse Conference
June 27-28, 2016
Slidell, Louisiana
Sponsored by St. Tammany SALT

Includes cutting-edge training on FINANCIAL ABUSE of seniors, all for Continuing Ed Credits!  For law enforcement professionals, social workers, geriatric nurses, Adult Protective Service professionals, and those working with senior citizens. Nancy Boudreaux from OFI will be co-presenting with speakers from the Financial Industry Regulatory Authority, the Securities Exchange Commission and Paul Greenwood. 

Registration information available at: https://lnkd.in/ezFJ2Vg

Fight Fraud 125x125
     

Depository Non-Depository Securities Consumer/General
Emergency Guidance

May Monthly Bulletin

Bank and Thrift Financial Report
(as of December 31, 2015)

FDIC Cybersecurity Brochures
Tips to protect and maintain
computers for
Consumers and Businesses

FDIC - Finanical Instiutions Letter
Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of LA Affected by Severe Storms and Flooding


John Ducrest Reappointed as
Commissioner of OFI

February 2, 2016

OFI Earns Banking Supervision
Re-accreditation

FFIEC Cybersecurity
Press Release

State Regulators Reappoint
John Ducrest to FSOC

 Fed/CSBS Community Banking Research Conference Reveals New Data and Insights for Future
October 1, 2014

2014 Community Banking Report
Media Release

September 24, 2014

Consumer and Investor Advisory
 on Virtual Currency

Investor Education Services
Brochure

Economic Growth and Regulatory Paperwork Reduction Act

DHS' National Cybersecurity and Communications Integration Center DDoS Quick Guide

Louisiana Business Emergency Operations Center (LABEOC)

TAG Op-Ed Article
By Commissioner Ducrest


Keynote Address by
Commissioner John Ducrest
State of the State Financial System


Congressional Testimony by
Commissioner John Ducrest
The State of Community Banking:  Challenges and Opportunities

Act 200 of the 2016 Regular
Session amends the Deferred Presentment and Small Loan
(Payday Loans) Act

Effective August 1, 2016

 
Act 75 of the 2016 Regular Session repeals
LSA-R.S. 6:1054 G. (4) of the Sale of Checks and Money Transmission Act.

Effective August 1, 2016

OFI Earns Mortgage Supervision
Re-accreditation

Payday Lenders
New Education Requirements


Annual Education Affidavit
(Lenders which make loans subject to the Deferred Presentment and Small Loan Act)
September 8, 2015

Attention: Out-of-State Consumer Loan Lenders
New Licensure Requirements 

Effective January 1, 2015

Guidance Pertaining to
Non-recourse Financial Transaction Exemption
Contained in Act 636 (2014)

Effective January 1, 2015

2014 Legislation Summary

Uniform Service Member Exemption Form

Requirements for Registered Mortgage Loan Originators
Transition to Louisiana Licensed Mortgage Loan Originators


Efforts by OFI to Reduce Transition Time
May 30, 2013

NMLS Approved Course Providers
Updated Weekly

NMLS Master Course Catalog
Updated Monday-Friday

NMLS Consumer Access Website

Investor Education

Act 580 of the 2016 Regular Session Enacts the
Louisiana Protection of Vulnerable Adults from Financial Exploitation Law

Effective January 1, 2017

Investment Adviser Registration Procedure Rule
Summary Report

Legislation Enacted to Require Notice Filing of Tier 2 Regulation A Securities, and Allowing "Testing the Waters" For Tier 1 Regulation A Securities

Commissioner Ducrest Issues Order Extending Deadline for Satisfying Investment Adviser Representative Examination or Certification Requirement

John F. Kelly, III,
Charged with Wire Fraud

Investment Adviser Registration Procedure
Notice of Intent

Top Investor Threats

John Steven Blount Sentenced to 19.5 Years for $5.8 Million Ponzi Scheme

Louisiana Sheriffs Host Investment Scam Seminars for Law Enforcement Officers

James Holdman Sentenced In Securities Fraud Case

Ebola-Related Scams

New Investment Adviser Representative Qualifications
October 3, 2014

NASAA Survey Finds Mid-Sized Investment Advisers Addressing Cybersecurity Risks

Registration of Securities Issued Under Regulation A
Effective August 1, 2014

World Capital Market -
Investor Alert

Changes to SEC Regulation D - FAQs

2013 Top Investor and Small Business Threats

Investor Alert - Virtual Currencies

Financial Service Providers - Cutting Through the Confusion

Uniform Service Member Exemption Form

Investor Alert Regarding "Profitable Sunrise"

"Dishonest or Unethical Practices Rule" for Broker-Dealers and Investment Advisers

Disclosure Requirement for Securities Registered by Qualification

Stanford Financial Group Updates

Contact Information
for Consumer Assistance


Quarterly Report

Credit Reports & Credit Scores

Military Consumer
Protection Day

Uniform Service Member Exemption Form

Judicial Interest Rate 2016 - 4.00%

FDIC Consumer News - 
For Young Adults and Teens: Quick Tips for Managing Your Money

Mortgages Affected by
Hurricane Isaac

Federal Reserve System Video
Apply for a Free, Independent Foreclosure File Review

Harmed by a Foreclosure
in 2009 and 2010?

Federal Reserve News Release
OCC News Release

Flood Smart
 Know your Options
New Consumer Tool for Foreclosure Prevention


Jump$tart Coalition
Louisiana

OFI Receives CSBS
Re-Accreditation


Click to calculate your FDIC insurance coverage with Edie the Estimator

More Consumer Info

 

 


 


 

                      

Last updated June 24, 2016